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DMG BUSINESS MEDIA LIMITED

Company number 02823743

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2012 AA Full accounts made up to 30 September 2011
11 Aug 2011 CC04 Statement of company's objects
04 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
14 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 1,495,433
13 Apr 2011 AA Accounts for a dormant company made up to 30 September 2010
29 Jul 2010 TM02 Termination of appointment of Sally Muddiman as a secretary
29 Jul 2010 TM01 Termination of appointment of Nicholas Ratcliffe as a director
23 Jul 2010 AP01 Appointment of Mr William Richard Flint as a director
21 Jul 2010 AP01 Appointment of Mr Adrian Perry as a director
21 Jul 2010 TM02 Termination of appointment of Sally Muddiman as a secretary
21 Jul 2010 TM01 Termination of appointment of Nicholas Ratcliffe as a director
21 Jul 2010 AP03 Appointment of Mrs Frances Louise Sallas as a secretary
20 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
19 Jul 2010 TM01 Termination of appointment of Mark Alcock as a director
04 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
17 Dec 2009 CH03 Secretary's details changed for Sally Anne Muddiman on 13 December 2009
10 Nov 2009 TM01 Termination of appointment of Michael Cooke as a director
05 Nov 2009 AD01 Registered office address changed from Equitable House Lyon Road Harrow Middlesex HA1 2EW on 5 November 2009
23 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
05 Jun 2009 363a Return made up to 31/05/09; full list of members
08 Dec 2008 288a Director appointed nicholas paul ratcliffe
08 Dec 2008 288b Appointment terminated director michael sicely
12 Aug 2008 363a Return made up to 31/05/08; full list of members
17 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007